Punctual Trading MD, chairman, board of directors and AGM

BSE: 512461Commercial Services & Supplies

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SVP & ASSOCIATESPeer-review certificate valid to Oct 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Punctual Trading AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Punctual Trading share news and announcements

Annual general meeting, 30 Sep 2026

2,361 shareholders on the register on 16 Sep 2026; present: 7 promoters and 0 others; votes counted by HARSHAD PUSALKAR / PUSALKAR & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements for the financial year 2025-26 and the reports of the Board of Directors and the Auditors' thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 13.84% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. To appoint a Director in place of Ms. Deepa Bhavsar (DIN:07167937), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 13.84% · promoters 100.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.